Exam Name: Financial Crime Specialist
Certification Provider: ACFCS
Corresponding Certification: Certified Financial Crime Specialist
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Bribery & Corruption | - FCPA, UK Bribery Act and global laws - Third-party risk management - Anti-corruption compliance programs |
| Anti-Money Laundering (AML) | - Global AML standards (FATF 40 Recommendations) - Customer due diligence & KYC - Trade-based money laundering - Money laundering stages and methods |
| Cybercrime & Emerging Threats | - Cryptocurrency and digital asset risks - Ransomware and account takeovers - Cyber-enabled financial crime |
| Terrorist Financing & Proliferation Financing | - Detection and prevention - International counter-measures - Financing mechanisms |
| Ethics & Professional Standards | - Professional conduct and integrity - Confidentiality and conflict of interest |
| Asset Recovery & Investigations | - Cross-border cooperation - Investigation methodologies - Evidence collection and reporting - Asset tracing and recovery |
| Sanctions Compliance | - OFAC, UN, EU and national sanctions regimes - Screening and due diligence - License and exception procedures |
| Tax Evasion & Related Offenses | - Tax evasion schemes - Offshore structures and disclosure rules |
| Fraud Schemes & Prevention | - Internal and external fraud - Financial statement fraud - Detection techniques and controls |
| Compliance Programs & Regulatory Frameworks | - US, EU, UK and international regulations - Compliance program design & governance - Risk assessment and management |
ACFCS Financial Crime Specialist Sample Questions:
You are Ihe chief anti-money laundering officer of a lull-service bank and you are designing a risk-based customer acceptance program to determine the Terrorist Financing risks specific to not-for-profit (NFP) organizations.
Which enhanced due diligence activity is MOST essential for these types of client relationships due to the elevated risk that NFPs pose?
- A. Establish who controls the organization and its financial activities
- B. Obtain a copy of the organization's charier
- C. Monitor the financial activity in relation to the stated purpose and objectives of the entity
- D. For NFPs customer acceptance requirements are the same as for any other customer
Correct Answer: A 🗳️
Ms. Rodriguez, the compliance officer at XYZ Bank, is reviewing the bank's sanctions screening process.
She notices that the screening system has a high rate of false positives, leading to delays in processing transactions. What is the most effective approach for Ms. Rodriguez to improve the efficiency of the sanctions screening process?
- A. Enhance the screening system with advanced technologies such as machine learning and artificial intelligence.
- B. Implement manual review procedures for all transactions flagged as potential matches.
- C. Increase the threshold for triggering sanctions alerts to reduce the number of false positives.
- D. Disable the sanctions screening system to eliminate false positives altogether.
Correct Answer: A 🗳️
Mark Jameson manages a grocery store and is responsible for making the nightly cash deposits Before leaving for vacation Mr. Jameson misappropriated part of one nightly deposit and initiated a wire transfer to his personal account at another bank. The next day he withdrew the money and used it to gamble in the casino he was visiting (or vacation He won and the casino presented him with a check which he deposited in another personal account when he returned home.
Which phase of money laundering does the money he gambled with represent?
- A. Layering
- B. Structuring
- C. Placement
- D. Integration
Correct Answer: A 🗳️
Ms. Garcia, the Chief Compliance Officer of a multinational bank, is reviewing the institution's sanctions compliance program. She wants to ensure that appropriate measures are in place to monitor and control transactions involving high-risk jurisdictions. Which of the following strategies would be most effective for Ms. Garcia to achieve this objective?
- A. Increasing transaction processing speed to minimize delays for clients from low-risk jurisdictions.
- B. Restricting all transactions with counterparties from high-risk jurisdictions to minimize exposure.
- C. Conducting enhanced due diligence on all clients regardless of their jurisdiction.
- D. Implementing transaction monitoring systems that flag transactions involving high-risk jurisdictions for manual review.
Correct Answer: D 🗳️
Bank A receives a wire transfer Irom Bank B located in another country. When run through Bank A's sanctions screening process, some of the identifying information of the entity initialing the transfer appears as a partial match with an entity on a sanctions list Bank A routinely processes wire transfers from Bank B and almost never runs into matches with sanctions lists.
Which further review should Bank A conduct on the wire transfer?
- A. Bank A should not complete the wire transfer until it gathers more information It should consult the full identifying information in the sanctions entry and attempt to find that information in the transfer
- B. No review is required Bank B would already have conducted due diligence for sanctions violations and further action would be duplicative and unnecessary
- C. Bank A should reject the wire transfer and alert the regulatory or enforcement agency that administers the sanction immediately
- D. Bank A should contact Bank B lor confirmation that the entity is not on the sanctions list Once it receives written confirmation from Bank B's compliance staff it can complete the transfer without further investigation
Correct Answer: A 🗳️
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